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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Perry, Andrew James
    Aircraft Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew James Perry
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael John Perry
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Perry, Jennifer Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 2
    Perry, Tracey
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Perry, Michael John
    Systems Designer born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RYSTAN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,250 GBP2019-12-31
6,250 GBP2019-02-28
Cash at bank and in hand
71 GBP2019-12-31
71 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-1 GBP2019-12-31
-1 GBP2019-02-28
Net Current Assets/Liabilities
70 GBP2019-12-31
70 GBP2019-02-28
Net Assets/Liabilities
6,320 GBP2019-12-31
6,320 GBP2019-02-28
Investments in Subsidiaries
6,250 GBP2019-12-31
6,250 GBP2019-02-28
Cost valuation
100,000 GBP2019-02-28
Other Creditors
1 GBP2019-12-31
1 GBP2019-02-28
Par Value of Share
Class 1 ordinary share
12019-03-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,125 shares2019-12-31
3,125 shares2019-02-28
Par Value of Share
Class 2 ordinary share
12019-03-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,125 shares2019-12-31
3,125 shares2019-02-28
Number of Shares Issued (Fully Paid)
6,250 shares2019-12-31
6,250 shares2019-02-28
Nominal value of allotted share capital
6,250 GBP2019-03-01 ~ 2019-12-31
6,250 GBP2018-03-01 ~ 2019-02-28

  • RYSTAN HOLDINGS LIMITED
    Info
    Registered number 03967059
    icon of address19 Tippett Drive, Shefford, Bedfordshire SG17 5RW
    Private Limited Company incorporated on 2000-04-06 and dissolved on 2020-10-06 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.